HST CTV13 LTD

Key Data

Status

Active

Company No.

14686527

Incorporation date

24/02/2023

Size

Audit Exemption Subsidiary

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

15/12/2025

Appointment of Mr Christopher Paul Monan as a director on 2025-11-17

View PDF (2 pages)

15/12/2025

Appointment of Mr Luke Paul Hendriksen as a director on 2025-11-17

View PDF (2 pages)

15/12/2025

Appointment of Mr Thomas Anthony Nevin as a director on 2025-11-17

View PDF (2 pages)

15/12/2025

Termination of appointment of Dale Carman as a director on 2025-11-17

View PDF (1 pages)

15/12/2025

Termination of appointment of Ian Glenn Oxford as a director on 2025-11-17

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

30/10/2025

Registered office address changed from Creative Cluster 221 High Street Swansea SA1 1NW Wales to Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF on 2025-10-30

View PDF (1 pages)

30/10/2025

Registered office address changed from Unit 32-35, Innovation Marix Kings Road Swansea SA1 8FF Wales to Unit 32-35, Innovation Matrix Kings Road Swansea SA1 8FF on 2025-10-30

View PDF (1 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

28/05/2025

Registered office address changed from Axis 11 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to Creative Cluster 221 High Street Swansea SA1 1NW on 2025-05-28

View PDF (1 pages)

19/02/2025

Registration of charge 146865270001, created on 2025-02-11

View PDF (16 pages)

19/02/2025

Registration of charge 146865270002, created on 2025-02-11

View PDF (13 pages)

19/02/2025

Registration of charge 146865270003, created on 2025-02-11

View PDF (27 pages)

19/02/2025

Registration of charge 146865270004, created on 2025-02-11

View PDF (31 pages)

11/12/2024

Director's details changed for Mr Dale Carman on 2024-08-01

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

26/09/2024

Second filed SH01 - 31/12/23 Statement of Capital gbp 1.00 31/12/23 Statement of Capital eur 1195900

View PDF (4 pages)

17/09/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

12/09/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/03/2023

Cessation of Dale Carman as a person with significant control on 2023-02-24

View PDF (1 pages)

16/03/2023

Cessation of Ian Glenn Oxford as a person with significant control on 2023-02-24

View PDF (1 pages)

16/03/2023

Notification of High Speed Transfers Ltd as a person with significant control on 2023-02-24

View PDF (2 pages)

24/02/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carman, Dale	Director	24/02/2023 - 17/11/2025	64
Monan, Christopher Paul	Director	17/11/2025 - Present	26
Nevin, Thomas Anthony	Director	17/11/2025 - Present	42
Oxford, Ian Glenn	Director	24/02/2023 - 17/11/2025	34
Hendriksen, Luke Paul	Director	17/11/2025 - Present	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HST CTV13 LTD

HST CTV13 LTD is an(a) Active company incorporated on 24/02/2023 with the registered office located at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HST CTV13 LTD?

HST CTV13 LTD is currently Active. It was registered on 24/02/2023 .

Where is HST CTV13 LTD located?

HST CTV13 LTD is registered at Unit 32-35, Innovation Matrix Kings Road, Swansea SA1 8FF.

What does HST CTV13 LTD do?

HST CTV13 LTD operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for HST CTV13 LTD?

The latest filing was on 15/12/2025: Appointment of Mr Christopher Paul Monan as a director on 2025-11-17.